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DEVELOPING EXPERTS LIMITED

Company number 09824688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
12 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with updates
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 152.71
10 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-ratify and approve allotment 21/05/2019
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
05 Mar 2019 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018
20 Feb 2019 AP03 Appointment of Mrs Katherine Barrie as a secretary on 25 November 2018
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 150.19
17 Dec 2018 AP01 Appointment of Mr Patrick Joseph Edward Smith as a director on 17 December 2018
17 Dec 2018 AP01 Appointment of Mr John Barrington Chevallier Guild as a director on 17 December 2018
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 131.67
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 141.69
14 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
27 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 127.34
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 121
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 SH02 Sub-division of shares on 10 October 2017
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 105.00
17 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 10/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2017 AA Total exemption small company accounts made up to 31 October 2016